ROMAN FARM REMAINS LIMITED

Overview

Company Name	ROMAN FARM REMAINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04213337
Jurisdiction	England/Wales
Date of Creation	May 09, 2001
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROMAN FARM REMAINS LIMITED?

(7415) /

Where is ROMAN FARM REMAINS LIMITED located?

Registered Office Address	South Bristol Business Park Roman Farm Road BS4 1UP Bristol
Undeliverable Registered Office Address	No

What were the previous names of ROMAN FARM REMAINS LIMITED?

Previous Company Names
Company Name	From	Until
HORSTMANN HOLDINGS LIMITED	Aug 14, 2001	Aug 14, 2001
DUNWILCO (859) LIMITED	May 09, 2001	May 09, 2001

What are the latest accounts for ROMAN FARM REMAINS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for ROMAN FARM REMAINS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2010

Application to strike the company off the register

3 pages

DS01

Jun 26, 2009

Full accounts made up to Aug 31, 2008

17 pages

May 21, 2009

legacy

9 pages

363a

Sep 01, 2008

legacy

1 pages

403a

Jun 05, 2008

legacy

10 pages

363a

Feb 07, 2008

legacy

2 pages

288a

Feb 07, 2008

legacy

1 pages

288b

Dec 21, 2007

Memorandum and Articles of Association

10 pages

Dec 21, 2007

Memorandum and Articles of Association

25 pages

Dec 19, 2007

Certificate of change of name

Company name changed horstmann holdings LIMITED\certificate issued on 19/12/07

9 pages

CERTNM

Dec 13, 2007

Group of companies' accounts made up to Aug 31, 2007

25 pages

Jun 22, 2007

Group of companies' accounts made up to Aug 31, 2006

25 pages

Jun 14, 2007

legacy

9 pages

363s

Mar 01, 2007

legacy

1 pages

288b

Mar 01, 2007

legacy

2 pages

288a

Jul 05, 2006

Group of companies' accounts made up to Aug 31, 2005

23 pages

Jun 13, 2006

legacy

12 pages

363s

Jun 13, 2006

legacy

pages

363(288)

Sep 21, 2005

legacy

1 pages

225

Sep 15, 2005

legacy

2 pages

88(2)R

Sep 15, 2005

legacy

1 pages

123

Sep 15, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 15, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ROMAN FARM REMAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Alan 7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands	Jan 30, 2008		Secretary	7 Oast House Close Heathbrook Farm DY6 0DZ Kingswinford West Midlands		British		79827790001
DEEMING, David Andrew Stanley Bridge House Bencroft Hill Stanley SN15 3RQ Chippenham Wiltshire	Jul 13, 2001		Director	Stanley Bridge House Bencroft Hill Stanley SN15 3RQ Chippenham Wiltshire	England	British	1964-2	106330330001
REEVES, William Thomas 3 The Coppins Wildwood ST17 4QB Stafford Staffordshire	Jun 14, 2005		Director	3 The Coppins Wildwood ST17 4QB Stafford Staffordshire		British	1950-12	93316550001
WOOLNER, Leslie Castledene London Road GL5 2AH Stroud Gloucestershire	Jul 10, 2001		Director	Castledene London Road GL5 2AH Stroud Gloucestershire	England	British	1958-8	69833650001
PATIENCE, David William John White Oaks The Barrows BS27 3BG Cheddar Somerset	Jul 30, 2001	Jun 27, 2005	Secretary	White Oaks The Barrows BS27 3BG Cheddar Somerset		British		77146160001
PETERS, Michael Steward Orchard House Banbury Lane Fosters Booth NN12 8LG Towcester Northamptonshire	Feb 07, 2007	Dec 13, 2007	Secretary	Orchard House Banbury Lane Fosters Booth NN12 8LG Towcester Northamptonshire		English		51205850001
ROBERTS, Caroline 20 Portland Court Cumberland Close BS1 6XB Bristol	Jun 28, 2005	Feb 07, 2007	Secretary	20 Portland Court Cumberland Close BS1 6XB Bristol		British		106330190002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 09, 2001	Jul 30, 2001	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ANGELL, Stewart Edward Clovergate Old Hill Lane Taits Hill GL11 6PS Stinchcombe Gloucestershire	Jul 13, 2001	Apr 20, 2004	Director	Clovergate Old Hill Lane Taits Hill GL11 6PS Stinchcombe Gloucestershire		British	1966-10	102591100001
CLARKE, Grenville Anthony 141 Somerset Avenue BS37 7SL Yate South Gloucestershire	Jul 13, 2001	Jan 31, 2005	Director	141 Somerset Avenue BS37 7SL Yate South Gloucestershire		British	1947-7	77291580001
GARDNER, Derek Gordon 39 Queens Avenue EH4 2DG Edinburgh	Jul 30, 2001	Apr 30, 2003	Director	39 Queens Avenue EH4 2DG Edinburgh		British	1962-10	76358670004
PATIENCE, David William John White Oaks The Barrows BS27 3BG Cheddar Somerset	Jul 13, 2001	Jun 27, 2005	Director	White Oaks The Barrows BS27 3BG Cheddar Somerset	Uk	British	1967-1	77146160001
PETERS, Michael Steward Orchard House Banbury Lane Fosters Booth NN12 8LG Towcester Northamptonshire	Oct 21, 2004	Dec 13, 2007	Director	Orchard House Banbury Lane Fosters Booth NN12 8LG Towcester Northamptonshire	United Kingdom	English	1946-9	51205850001
PETKEN, Gavin Christopher 4 Summer Hill Elstree WD6 3JA Borehamwood Hertfordshire	Sep 16, 2003	Dec 22, 2004	Director	4 Summer Hill Elstree WD6 3JA Borehamwood Hertfordshire		British	1971-9	72444800001
ROBERTS, Caroline 20 Portland Court Cumberland Close BS1 6XB Bristol	Jun 14, 2005	Feb 07, 2007	Director	20 Portland Court Cumberland Close BS1 6XB Bristol		British	1947-8	106330190002
RYDER, Paul Jeffrey Plum Tree House Rectory Lane GL54 2LL Great Rissington Gloucestershire	Jul 17, 2002	May 20, 2005	Director	Plum Tree House Rectory Lane GL54 2LL Great Rissington Gloucestershire		British	1946-2	87302460001
D W DIRECTOR 2 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 09, 2001	Jul 10, 2001	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				73984150001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 09, 2001	Jul 10, 2001	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Does ROMAN FARM REMAINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2001 Delivered On Aug 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under all or any of the other financing documents (as defined) or any other documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Aug 08, 2001Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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